UKSL Sanctions designation

SANAM INDUSTRIAL GROUP

Entity · designated 18 October 2023

Designation identifiers

UKSL unique ID
INU0261
OFSI group ID
16146
UN reference number
IRe.063
Designation type
Entity
Date designated
18 October 2023
Last updated
1 October 2025

Regimes

  • The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

  • UK
  • UN

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Other information

  • Sanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme).The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: Pasdaran Road 15
  • Lines: 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran
  • Lines: P.O. Box 19575/596
  • Lines: Tehran
  • Country: Iran

Parent companies

  • Aerospace Industries Organisation (AIO)
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.